EPA v. SANDVIK MINING AND CONSTRUCTION USA, LLC

Case summary

9/25/12 - NOTICE OF DETERMINATION ISSUED. PURSUANT TO THE AUDIT POLICY AND BASED ON INFO PROVIDED BY SANDVIK, EPA MAKES THE FOLLOWING FINAL DETERMINATION FOR THE FEDERALLY ENFORCEABLE VIOLATIONS IDENIFIED ABOVE: SANDVIK VIOLATED EPCRA 313 BY FAILING TO SUBMIT FORM R REPORTS FOR THE 2005, 2006, 2007 AND 2008 REPORTING YEARS FOR TOLUNE AND THE SANDVIK SELF-DISCLOSURE MEETS THE CONDITIONS OF THE AUDIT POLICY FOR 100 PERCENT ELIMINATION OF THE GRAVITY-BASED PORTION OF THE PENALTY. THEREFORE, EPA WILL NOT SEEK GRAVITY-BASED PENALTIES FOR THESE VIOLATIONS. IN ADDITION, FOR PURPOSES OF THIS DISCLOSURE, EPA WILL NOT SEEK THE ECONOMICS BENFITS PORTION OF THE PENALTY.

Defendants (1)

• SANDVIK MINING AND CONSTRUCTION USA, LLCNamed in settlement

Facilities (1)

• SANDVIK MINING & CONSTRUCTION LLC USA

  13500 NW COUNTY ROAD 235, ALACHUA, FL, 326156150

  Registry ID: 110064131005

Statutes cited

• EPCRA 313 — Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

• SANDVIK MINING AND CONSTRUCTION USA, LLCentered 2012-09-25

  Primary law: EPCRA

Timeline (3 milestones)

• 2012-09-25Enforcement Action Closed
• 2012-09-25Final Order Issued
• 2012-09-27Enforcement Action Data Entered